A fraud registration with a bank or insurer can have far-reaching consequences. You cannot take out a new insurance policy, your mortgage application is rejected, or an existing account is terminated. Many people only discover later that they are included in one of the registers of the CIS Foundation, such as the External Referral Register (EVR) or the Internal Referral Register (IVR). There are also internal lists such as the Incident Register or the Event Administration.
At Arslan Advocates we assist clients who have been wrongly or too heavily registered. We ensure that their rights are restored, conduct appeals, file complaints with the KiFiD and litigate where necessary. In many cases, we can recover the costs from the financial institution, which means our assistance is effectively free of charge for you.
Explaining the different fraud Registers
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